Ramos Healthcare Limited

Active05138580 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
North West
Address
34 Scarisbrick New Road
Southport
PR8 6QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2016
British
Born June 1982 (44)
Director · Appointed 26 May 2004
British
Born January 1979 (47)
Officer history (6 former)
14 September 2026
Resigned Ramos, Jon Paul as Secretary
18 May 2026
Resigned Ramos, Jon Paul as Secretary
18 May 2026
Appointed Ramos, Jon Paul as Secretary
8 August 2018
Resigned Ramos, Jon Paul as Director
4 February 2016
Appointed Tan-Ramos, Audrey as Director
1 January 2015
Resigned Ramos, Roland as Director
26 May 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
26 May 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
26 May 2004
Appointed Ramos, Roland as Director
26 May 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
26 May 2004
Appointed Ramos, Jon Paul as Director
26 May 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
26 May 2004
Appointed Ramos, Jon Paul as Secretary
26 May 2004
Appointed Ramos, Llewellyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12741021
Former controllers (3)
14 September 2026
Ceased Jon Paul Ramos — Owns 25–50% of shares
30 April 2021
Ceased Llewellyn Ramos — Owns 25–50% of shares
30 April 2021
Ceased Audrey Tan-Ramos — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bloomcare Greengables Ltd Owns 75–100% of shares
Ramos Healthcare Limited This company Owns 75–100% of shares
Laburnum House (Shaw) Limited Owns 75–100% of shares
Wellington Healthcare (Arden) Ltd Owns 75–100% of shares
Wellington Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Cash
£1,009
Profit Before Tax
(£7,892)
Current Ratio
0.6x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 2025 £1,091,336 £1,036,362 £1,352,652 £1,341,949 £1,334,057
Balance sheet detail
20252024202120202019
Fixed Assets£1,605,880£3,629,252
Current Assets£400,383£301,232£462,851£975,671£794,435
Debtors£399,374£298,418£428,907£928,493£602,197
Cash£1,009£2,814£33,944£47,178£192,238
Creditors (< 1 year)£672,206£565,163£716,079£1,013,277£792,787
Creditors (> 1 year)£0£2,555,284
Net Current Assets(£271,823)(£263,931)(£253,228)(£37,606)£1,648
Net Assets£1,352,652£1,036,362
Shareholder Funds£1,334,057£1,341,949£1,352,652£1,036,362£1,091,336

Turnover£972,294
Cost of Sales£595,630
Gross Profit£376,664
Admin Expenses£7,270£9,289£707,269
Staff Costs£689£3,445£924,523£990,873
Operating Profit£74,958
Profit Before Tax(£7,892)(£9,326)£49,340
Tax£0£0£15,202
Profit for Period(£7,892)(£9,326)£34,138£210,935£185,649

Filings 110

DateDescriptionMade Up ToPagesPDF
29 September 2026Termination of appointment of a secretary
29 September 2026Cessation of a person with significant control
29 September 2026Change of details for a person with significant control
29 September 2026Confirmation statement with updates29 September 2026
30 July 2026Full accounts31 July 2025
Show all 110 filings

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